Average salary: Rs3,031,401 /yearly
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...with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant... ...analytics requests.
Work closely with Engineering, Product, Operations & Business teams to develop fraud risk solutions.
Skills...
...We are hiring for one of the global consulting firm in Bangalore location. We are looking for professionals having experience in operational risk management in 2nd & 3rd line of defense.
Experience Required - 7-14 years
Play the role of an enabler and simplify overall...
...the leading world merchants in coffee, cotton, cocoa and sugar, operating in over 30 producing and consuming countries. We do this by... ...the people it employs.
Role:
We are looking for a Junior Risk Analyst to focus on Market & Credit Risk. The role will be in India (Bangalore...
...Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and... ...close cooperation with other units within Risk Management, IT, Operations, Products, in order to monitor and ensure relevant, efficient...
...Risk & Compliance Analyst
Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our... ...the CISO with the implementation of the standards, the operational monitoring, and continuous improvement activities. With your...
...Position Overview
Job Title: KYC Embedded Risk Team – Control Testing specialist
Location: Bangalore India
Role Description... ...of the financial sector in any of the following areas; Operations, risk/controls, Control testing, Regulatory teams/processes, quality...
...Factory, and ExxonMobil.
Roles and Responsibilities:-
- You will work with data to understand patterns and anti-patterns to determine risk activity
ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company
policies.
- You are...
...& OBJECTIVE
The incumbent will report to the Corporate Ops Risk Manager and take directions for the development and deployment... ...should attend external training programs and workshops to enhance operational risk skill sets
should enhance knowledge through successful certification...
...Role: IT Audit & Risk Analyst Location: Bangalore
Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)
Working... ...Your role :
Partner with global teams across Business Operations, Application, Compliance, IT and Legal to manage technology risks...
...Updraft looking to hire Senior Business Analysts to assimilate and document requirements;... ...plus.
~ Experience of working in the risk domain in banking and financial services... ...mitigate risks associated with Credit, Market, Operational and Compliance.
~ Excellent...
Description
RISK ANALYST,PYTHON
Skill
RISK ANALYST,PYTHONRISK ANALYST,PYTHONRISK ANALYST,PYTHONRISK ANALYST,PYTHON
Qualification
GRADUATE
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization...
...Hard Skills • Front office Risk Management (Control Risk Analysis and mitigation)
• Expert in Capital markets Instruments.
• Knowledge on Financial Regulation (Dodd Franck Act, Volcker, FATCA etc)
• Understand of various Line of Defense and its role
• Control Framework...
...Summary:
What you need to know about the role
This role offers a unique opportunity to innovate and improve PayPal’s Pay Later credit risk strategy for the International Pi3 & Pi4 loan books.
Meet our team
PayPal's International Pay Later team is responsible for...
Description
Risk Analyst - Bangalore
Skill
python, r programming, coding, risk, analyst
Qualification
B.TECH/B.E.
...Operational Risk Manager
Brief role description:
* Business Audit
* Operation risk process expert in NBFC or Banking (lending business).
* Min Experience should be 8 Years
High Operations Risk Audit General Risk Audit Banking Business Audit Legal & Regulatory...
...increase revenue in segment Y?
About the role
As a Business Analyst, you will help shape slice's credit and business strategies by... ...a lot of heavy words we just wrote, but as they say “bigger the risk, bigger the rewards".
What You will do
Break down a business...
...fraud threats?
Our mission in Payment Risk is to make Amazon the safest place to transact... ...the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com.
As a Business Analyst in Payment Risk Analytics, you will be responsible...
...Job Description
Associate Manager - Risk Operations -(2400003291)
Job : Governance, Risk Management & Compliance
Primary Location : Asia-India-Bangalore
Schedule : Full-time
Employee Status : Permanent
Posting Date : 10/May/2024, 4:56:34 AM
Unposting...
...Confluent’s enormous potential. Chart your own path and take healthy risks as we solve big problems together. We value having diverse... ...having fun!
We’re seeking a business-oriented Legal Operations Analyst to join our growing legal team. In this role, you will assist...
